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ICA Essentials: Anti Money Laundering

23 April 2025

| £250

ICA Essentials: Anti Money Laundering

Date: Wednesday 23rd April 2025

Duration: 3 hours

Location: Grasp Training Room

Discover the fundamentals of Anti Money Laundering at our live in person course hosted by Grasp Ltd.

Course Details:

  • 3-hour instructor led in-person course
  • Gain a solid understanding of core AML and counter-terrorist financing issues
  • Earn a certificate of completion
  • ICA CPD Hours: 3

What you’ll learn:

  • Understanding money laundering
  • Sanctions, terrorist and proliferation financing
  • Strategic approach to protecting your firm
  • Anti money laundering and countering the financing of terrorism

To book and find out more, please visit our website…🌐 Click here to go to our website.

If you have any questions or for general enquiries, please get in touch with the team at Grasp:
📞 +350 200 47277​
📨 training@grasp.gi

Directory – Growth – Grasp Ltd

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Please note that event details, including dates and times, may change, so it’s advisable to verify the specifics of these events by reaching out to the service provider.

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